| Entity Name: | SHREEJI SWAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHREEJI SWAMI, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Sep 2021 (4 years ago) |
| Document Number: | P21000056762 |
| FEI/EIN Number |
87-1252258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 554984 US HWY 1, HILLIARD, FL, 32046, US |
| Mail Address: | 554984 US HWY 1, HILLIARD, FL, 32046, US |
| ZIP code: | 32046 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HARIKRUSHNA | President | 96515 CHESTER RD, YULEE, FL, 32097 |
| PATEL HARIKRUSHNA | Agent | 96515 CHESTER RD, YULEE, FL, 32097 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000130680 | STATE LINE LIQUOR & SMOKE | ACTIVE | 2021-09-29 | 2026-12-31 | - | 96515 CHESTER RD, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-09-14 | SHREEJI SWAMI, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 554984 US HWY 1, HILLIARD, FL 32046 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-14 | 554984 US HWY 1, HILLIARD, FL 32046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment and Name Change | 2021-09-14 |
| Domestic Profit | 2021-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
